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The U.S. Securities and Exchange Commission (SEC) has cracked down on two crypto investment scams, targeting platforms Nanobit and Coinw6. Involving fake relationships to deceive victims via social media, these schemes siphoned millions from unsuspecting investors. The charges mark the first SEC enforcement actions against such scams. SEC Targets Crypto Scams in Latest Enforcement Action … Read more
Over the past seven days, $MOG has seen a remarkable 30% increase in value, with both whales and Smart Money (SM) continuing to accumulate the token in recent days. In just the last three days, whales have acquired an additional 418.7 billion $MOG tokens, amounting to approximately $310.6K. Meanwhile, Smart Money investors have added 213.8 … Read more
Data from IntoTheBlock reveals a significant concentration of $TRX holdings among large holders, or whales, who control 56.56% of the total supply, translating to approximately 47.93 billion TRX. In contrast, smaller investors collectively own just 10.24% of the supply, which amounts to about 8.68 billion TRX. This stark difference highlights the dominance of a few … Read more
Ether.fi continues to make waves in the crypto space, with a recent transaction involving the movement of 1.33 million $ETHFI tokens, worth $1.77 million, to Binance. The transaction was made from the multi-signature address 0x57C…15491, just half an hour ago. This transfer marks the completion of a significant move—over the past six months, all 10 … Read more
A whale recently unstaked 106,213 $SOL, valued at $14.3 million, and deposited it into Binance just two hours ago, marking another significant movement of Solana tokens. Meanwhile, over $1 billion worth of $SOL is being unstaked by FTX/Alameda, raising eyebrows in the crypto community. A whale unstaked 106,213 $SOL($14.3M) and deposited it into #Binance 2 … Read more
Arbitrum, a Layer 2 scaling solution for Ethereum, currently accounts for over 14% of the total decentralized exchange (DEX) trading volume. However, despite its significant presence, only around 2% of $ARB token holders are actually turning a profit, with the token currently priced at $0.53 – a 94% loss for most holders. Given this backdrop, … Read more
A large whale address, which previously offloaded significant amounts of SUN, has sold another $1 million worth of the token within the past two hours. This latest sale caused the price of SUN to drop by nearly 3%, bringing it down to $0.02461. This address, responsible for previous major sales, continues to influence the market, … Read more
Recent analysis reveals that #TON holders are experiencing slight improvements, with 26% now in profit as the token’s price hovers at $5.26. Just six days ago, when the price was $4.63, only 9% of investors were seeing gains. Despite the positive shift, the majority—56%—still find themselves in the red, although this is a decrease from … Read more
Ethereum Name Service (ENS) has quickly gained traction among Smart Money (SM) investors, with a significant increase in accumulation over the past few days. ENS now ranks #4 among tokens being accumulated by SM over the last 24 hours. Since September 7, SM investors have purchased a total of 11,260 ENS tokens, valued at approximately … Read more
AAVE has experienced a significant price surge, climbing 11% in just two days following a signal from iCrypto. Over the past month, the token has skyrocketed by more than 65%, making it one of the best performers in the DeFi space. AAVE is currently ranked #2 in Smart Money (SM) accumulation over the last 30 … Read more